CARBON CLEAR LIMITED

dissolved Company number 05575619

Private Limited by Shares · Incorporated on 27th Sep 2005 · Closed on 3rd Mar 2026

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SIC codes: 47990, 82990
Registered office: London, SW1E 5JL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARBON CLEAR LIMITED is a private limited by shares company based in London. It was incorporated on 27th Sep 2005 and is currently showing its status as 'Dissolved'. The company's stated activities are Other retail sale not in stores, stalls or markets, Other business support service activities n.e.c. .

4 Directors View directors

4 Companies at address View all 631 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	31st Oct 2023		Not recorded	View profile
Stuart Lemmon	Director	28th Oct 2019		British	View profile
Stéphanie Lucien	Director	31st Oct 2023	This company	French	View profile
Kevin Whaites	Director	31st Oct 2023	This company	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SKYCLEAR LIMITED	08538797	21st May 2013	dissolved
INVENSYS PENSION TRUSTEE LIMITED	02209425	30th Dec 1987	active
CRUNCHNOBLE LIMITED	02007854	8th Apr 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Sep 2005
Company type: Private Limited by Shares
SIC codes: 47990, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

27th Sep 2005 Company incorporated
27th Sep 2005 Radhika Chadwick appointed as Director
27th Sep 2005 Mark Chadwick appointed as Secretary
27th Sep 2005 Mark Chadwick appointed as Director
20th Jun 2006 Jamal Gore appointed as Director
4th Jan 2007 Radhika Chadwick resigned as Director
1st Aug 2011 James Hall appointed as Director
19th Sep 2011 Sean Phelan appointed as Director
10th Nov 2011 James Ramsay appointed as Director
9th May 2013 Mark Chadwick resigned as Secretary
9th May 2013 Stephen Jarvis appointed as Secretary
20th Nov 2013 Stephen Jarvis appointed as Director
15th Jan 2014 Jamal Gore resigned as Director
15th Jan 2014 Peter Raphael appointed as Director
7th Jul 2017 Stephen Jarvis resigned as Director
7th Jul 2017 Stephen Jarvis resigned as Secretary
7th Jul 2017 Thierry Fornas appointed as Director
7th Jul 2017 Gerald Maradan appointed as Director
7th Jul 2017 James Hall resigned as Director
7th Jul 2017 Sean Phelan resigned as Director
7th Jul 2017 James Ramsay resigned as Director
7th Jul 2017 Peter Raphael resigned as Director
11th Sep 2017 Stephen Jarvis appointed as Secretary
28th Feb 2019 Stephen Jarvis resigned as Secretary
28th Oct 2019 Mark Chadwick resigned as Director
28th Oct 2019 Stuart Lemmon appointed as Director
29th Sep 2020 Thierry Fornas resigned as Director
29th Sep 2020 Gerald Maradan resigned as Director
29th Sep 2020 Nourdine Bihmane appointed as Director
11th Feb 2022 Delphine Sak Bun appointed as Secretary
27th Jan 2023 Nourdine Bihmane resigned as Director
30th Jan 2023 Diane Cuzol appointed as Director
31st Oct 2023 Delphine Sak Bun resigned as Secretary
31st Oct 2023 Diane Cuzol resigned as Director
31st Oct 2023 Kevin Whaites appointed as Director
31st Oct 2023 Stéphanie Lucien appointed as Director
31st Oct 2023 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2025 Confirmation statement made up

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